Primary use case
Centralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.

Trade Collaboration Engine (TC Engine) helps compliance, supply-chain and legal teams turn fragmented export classification and other workflows into a single source of truth. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.

Export controls and data compliance consultancy for the Defense Industrial Base (DIB)
View company profileCentralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Versioned document storage with search and tagging.
Export Control Classification Number assignment with EAR cross-references.
Fine-grained permissions per role, team, and entity scope.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Immutable record of every user action with timestamps and actor identity.
Auto-determines required export licenses by ECCN, destination, end-use.
CSV, XLSX, and JSON bulk data operations with validation.
Build, schedule, and share custom analytics dashboards.
Programmatic access to all platform data via documented REST API.
Starting price
Free Version
No free version
Trial period
No free trial
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Explore top-rated alternatives to Trade Collaboration Engine (TC Engine). Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons

85 % of users recommend this solution.
Ratings above 4 stars
82 % of users recommend this solution.
Ratings above 4 stars

90 % of users recommend this solution.
Ratings above 4 stars

86 % of users recommend this solution.
Ratings above 4 stars
Onboarding typically takes one to three weeks: a kick-off call, data-source connection, workflow configuration, and a UAT cycle with your compliance team before go-live.